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All Information about:

                        
Name

DOF Subsea UK Limited

Address
Horizons House 81-83
Waterloo Quay
Aberdeen
City Of Aberdeen
AB11 5DE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 October 2017
End of VAT Registration
15 November 2019
Company No. SC195474 Show on Companies House
Previous Names
  • GEO Century Limited
  • Century Subsea Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dof Group Asa Status: Active Notified: 01/12/2022 Companies House Number: 00000930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dof Asa Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2023 Companies House Number: 935349230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dof Group Asa Status: Ceased Notified: 20/03/2023 Ceased: 20/03/2023 Companies House Number: 930053112 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Haukeland, Jan Kristian Aberdeen, Scotland Status: Active Notified: 01/12/2018 Date of Birth: 04/1965 Occupation: Business Executive Role: Director Country of Residence: Norway Nationality: Norwegian
    Kennedy, Gary Alexander Aberdeen, Scotland Status: Active Notified: 12/09/2023 Occupation: Evp Role: Director Country of Residence: Scotland Nationality: British
    Rasch, Dag Raymond Aberdeen, Scotland Status: Active Notified: 12/09/2023 Occupation: Evp Role: Director Country of Residence: Norway Nationality: Norwegian
    Aase, Mons Svendal Aberdeen, Scotland Status: Ceased Notified: 05/10/2009 Ceased: 12/09/2023 Date of Birth: 08/1966 Occupation: Manager Role: Director Country of Residence: Norway Nationality: Norwegian
    Browne, Valentine Martin Christopher Stephen Woodford Green Status: Ceased Notified: 23/11/2006 Ceased: 27/02/2009 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    O'Donnell, Ciaran Patrick Gerard Aberdeen, Uk Status: Ceased Notified: 27/02/2009 Ceased: 14/05/2010 Occupation: Regional Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

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